by The International Consortium of Investigative Journalists
About Download Support Us

Officer

IRENE F BORZENKO

  • Connected to 1 address
  • Connected to 4 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dagmar Financing Limited Secretary 2005-12-27 - 16-DEC-2005 Not identified Liquidated Offshore Leaks
European Union Fidelity Holding Limited Director 1998-07-15 - 15-JUL-1998 Not identified Active Offshore Leaks
European Union Fidelity Holding Limited Shareholder 1998-07-15 - 15-JUL-1998 Not identified Active Offshore Leaks
Kennsea Holding Ltd. Director 2009-07-08 - 17-OCT-2005 Not identified Active Offshore Leaks
Richmond Commerce Limited Secretary 2005-12-27 - 16-DEC-2005 Not identified Active Offshore Leaks
Spinner

Address

Data From
Suite 5806,42/5 Leninsky Avenue, Moscow, Russia.119119 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now